lowongan bank BII - To support our Fraud Risk Management and QA Division, ank International Indonesia currently inviting talents who seek for new challenge to apply for:
Merchant Fraud Detection Manager (MFD)
Requirements:
- Minimum Bachelor Degree, from any discipline from reputable university.
- Min. 3 years experience in consumer banking industry.
- Having leadership and managerial skill as well as negotiation skill.
- Having knowledge of basic / general banking.
- Having knowledge of consumer loan products.
- Able to work under pressure.
- Fluent in English (Passive & Active).
- Result oriented & requires only minimum supervision.
Responsibilities:
- Effective management of the acquiring fraud control to meet the net fraud loss budget, a performance in line with the industry basis points average.
- Capacity planning to ensure adequate resources to deliver the business objectives.
- Liaison with market peers (such as AKKI, VISA and MASTERCARD) and law enforcement agencies to acquire timely fraud intelligence and to initiate fraud deterrent actions (arrests / fraud awareness programs).
- Setting the right fraud control strategies to contain (detect / deflect) fraud attacks on unsecured products.
- Regular monitoring of the “performance / fraud indicators” and to initiate controls to mitigate the business risks.
- Review new fraud prevention programs available in the industry and make the right investment recommendation.
- Ensure compliance to AKKI, VISA and MASTERCARD risk mandates.
How to Apply
Interested candidates are welcome to send their comprehensive resume together with current photograph indicating MFD in the subject line not later than May 03, 2009 to: recruitment@bankbii.com
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